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PROCESS AUTOMATION & CALIBRATIONS LIMITED

Company number NI649957

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
09 Jul 2024 CS01 Confirmation statement made on 26 June 2024 with no updates
07 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
27 Jul 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
28 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
07 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
15 Oct 2021 TM01 Termination of appointment of Elwyn Luke Teeshan Agnew as a director on 14 October 2021
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
25 Aug 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
25 Aug 2021 PSC02 Notification of Process Automation & Calibrations Holdings Limited as a person with significant control on 27 November 2018
25 Aug 2021 PSC09 Withdrawal of a person with significant control statement on 25 August 2021
25 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 26 June 2019
21 Aug 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
20 Aug 2020 AD01 Registered office address changed from Unit 7 Keeburn Industrial Estate Woodburn Road Carrickfergus BT38 8HQ Northern Ireland to Units 35-37 Somerton Industrial Park Dargan Crescent Belfast BT3 9JB on 20 August 2020
26 May 2020 AA Total exemption full accounts made up to 31 December 2019
11 Feb 2020 PSC07 Cessation of Alastair Austin Burton as a person with significant control on 26 June 2018
31 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/08/2021
19 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
26 Jun 2018 AD01 Registered office address changed from 557 Doagh Road Newtownabbey Co. Antrim. BT36 5BT Northern Ireland to Unit 7 Keeburn Industrial Estate Woodburn Road Carrickfergus BT38 8HQ on 26 June 2018
26 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with updates
26 Jun 2018 AP01 Appointment of Mr Elwyn Agnew as a director on 26 June 2018
26 Jun 2018 TM01 Termination of appointment of Alastair Austin Burton as a director on 26 June 2018
23 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with updates
06 Feb 2018 PSC01 Notification of Alastair Austin Burton as a person with significant control on 22 December 2017
06 Feb 2018 AP01 Appointment of Mr Darren Joseph Leslie as a director on 6 February 2018